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DLJ GLOBAL IMS - ONE CABOT SQUARE, LONDON, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 02540227
- Country
- United Kingdom
- Registered Address
- ONE CABOT SQUARE
- LONDON
- E14 4QJ ONE CABOT SQUARE, LONDON, E14 4QJ UK
Management
- Managing Directors
- COSTAS MICHAELIDES
- ANDREW WILLIAM REID
- KEVIN LESTER STUDD
- Company secretaries
- PAUL EDWARD HARE
Company Details
- Type of Business
- Private Unlimited Company
- Incorporated
- 1990-09-17
- Dissolved on
- 2009-01-20
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- LONDON GLOBAL SECURITIES
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-09-17
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DLJ GLOBAL IMS Company Description
- DLJ GLOBAL IMS is a Private Unlimited Company registered in United Kingdom with the Company reg no 02540227. It was registered 1990-09-17. It was previously called LONDON GLOBAL SECURITIES. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 3 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-09-17.It can be contacted at One Cabot Square .
Get DLJ GLOBAL IMS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dlj Global Ims - ONE CABOT SQUARE, LONDON, E14 4QJ, United Kingdom
- 1990-09-17
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https://www.kompany.co.uk/p/uk/02540227#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02540227#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02540227#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-01-20) - GAZ2(A)
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-10) - 288a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-09-30) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2008-08-18) - 652a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-12) - 288b
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS (2007-10-29) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-22) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS (2005-10-19) - 363s
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NEW DIRECTOR APPOINTED (2005-05-27) - 288a
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DIRECTOR RESIGNED (2005-04-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-08) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-18) - AA
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NEW SECRETARY APPOINTED (2004-10-30) - 288a
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RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS (2004-10-30) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS (2003-10-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-05) - AA
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NEW DIRECTOR APPOINTED (2003-01-23) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-07-08) - 288b
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REDUCE ISSUED CAPITAL 29/01/02 (2002-01-31) - RES06
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NEW DIRECTOR APPOINTED (2002-07-08) - 288a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-01) - 244
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS (2002-11-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-12-24) - AA
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DIRECTOR RESIGNED (2002-08-17) - 288b
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-07-10) - 403a
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DIRECTOR RESIGNED (2001-01-10) - 288b
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NEW SECRETARY APPOINTED (2001-02-06) - 288a
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DIRECTOR RESIGNED (2001-02-06) - 288b
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SECRETARY RESIGNED (2001-02-06) - 288b
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DIRECTOR RESIGNED (2001-05-08) - 288b
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DIRECTOR RESIGNED (2001-05-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-05) - AA
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DIRECTOR RESIGNED (2001-07-16) - 288b
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RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS (2001-10-09) - 363s
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DIRECTOR RESIGNED (2001-11-22) - 288b
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NEW DIRECTOR APPOINTED (2001-11-23) - 288a
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NEW DIRECTOR APPOINTED (2001-12-04) - 288a
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-02-15) - CERTNM
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NEW DIRECTOR APPOINTED (2000-06-15) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-13) - 395
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NEW DIRECTOR APPOINTED (2000-08-11) - 288a
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS (2000-10-16) - 363a
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM: (2000-12-13) - 287
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DIRECTOR RESIGNED (2000-07-14) - 288b
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-11-25) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-17) - 395
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DIRECTOR'S PARTICULARS CHANGED (1999-10-18) - 288c
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS (1999-10-18) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-12-14) - 403a
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM: (1999-07-26) - 287
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DIRECTOR RESIGNED (1999-03-31) - 288b
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NEW DIRECTOR APPOINTED (1999-02-12) - 288a
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NEW DIRECTOR APPOINTED (1999-02-03) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-21) - 288c
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-01-22) - AA
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S366A DISP HOLDING AGM 23/03/98 (1998-04-01) - ELRES
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S386 DISP APP AUDS 23/03/98 (1998-04-01) - ELRES
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S252 DISP LAYING ACC 23/03/98 (1998-04-01) - ELRES
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS (1998-10-29) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-11-11) - AA
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DIRECTOR RESIGNED (1998-08-27) - 288b
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keyboard_arrow_right 1997
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 (1997-09-18) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-21) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-08-15) - AA
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NC INC ALREADY ADJUSTED 22/08/97 (1997-09-10) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 (1997-09-10) - WRES10
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS (1997-09-26) - 363s
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SECRETARY RESIGNED (1997-10-10) - 288b
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NEW DIRECTOR APPOINTED (1997-10-10) - 288a
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DIRECTOR RESIGNED (1997-10-10) - 288b
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NEW SECRETARY APPOINTED (1997-10-10) - 288a
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NEW DIRECTOR APPOINTED (1997-10-26) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-11-13) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 (1997-12-03) - 225
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keyboard_arrow_right 1996
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CONS AND DIV 25/08/95 (1996-01-31) - SRES13
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-25) - 395
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US$ NC 30000000/75000000 (1996-01-31) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 (1996-01-31) - SRES10
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NC INC ALREADY ADJUSTED 25/08/95 (1996-01-31) - ORES04
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NC INC ALREADY ADJUSTED 11/01/96 (1996-02-01) - ORES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95 (1996-01-31) - SRES11
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/96 (1996-02-01) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96 (1996-02-01) - SRES10
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DIRECTOR RESIGNED (1996-06-19) - 288
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MEMORANDUM OF ASSOCIATION (1996-06-27) - MEM/ARTS
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ALTER MEM AND ARTS 24/05/96 (1996-06-27) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-07-25) - MEM/ARTS
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS (1996-09-26) - 363s
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US$ NC 75000000/75001000 (1996-02-01) - 123
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-05) - 395
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS (1995-09-21) - 363s
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keyboard_arrow_right 1994
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£ NC 0/15000000 (1994-02-22) - 123
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MEMORANDUM OF ASSOCIATION (1994-02-22) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1994-04-21) - 288
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RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS (1994-10-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-19) - 395
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NEW DIRECTOR APPOINTED (1994-06-29) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-01-10) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-01-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-08) - 395
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NEW DIRECTOR APPOINTED (1993-04-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-10) - 395
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DIRECTOR'S PARTICULARS CHANGED (1993-10-06) - 363(288)
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RETURN MADE UP TO 17/09/93; CHANGE OF MEMBERS (1993-10-06) - 363s
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REGISTERED OFFICE CHANGED ON 06/07/93 FROM: (1993-07-06) - 287
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-03) - 395
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MEMORANDUM OF ASSOCIATION (1992-02-11) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1992-06-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-10-08) - 395
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RETURN MADE UP TO 17/09/92; CHANGE OF MEMBERS (1992-11-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-31) - 395
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-12-24) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-24) - 288
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RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS (1991-09-26) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1991-08-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-18) - 395
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-12-13) - 288
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REGISTERED OFFICE CHANGED ON 11/12/90 FROM: (1990-12-11) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-12-11) - 224
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INCORPORATION DOCUMENTS (1990-09-17) - NEWINC
